Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · Tarak Ben Taher Ben Faleh Ouni Harzi · 11 more... | [sources] | |||
Other name | Abou Omar Al Tounisi · Abu 'Umar al-Tunisi · Tarek Ben El Felah El Aouni El Harazi · Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi · Tarik Bin al-Falah al-Awni al-Harazi · 10 more... | [sources] | |||
Weak alias | Abou Omar Al Tounisi · Abou Omar Al Tounisi) · Abu Omar Houdoud · アブー・オマル・アル・トゥニジ | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tunis · Tunis, TUNISIA · Tunis, Tunisia · チュニジア、チュニス(Tunis, Tunisia) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Iraq · Libya · Syria · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abu 'Umar · TARAK · Tarak · Tarek · Tarik · 3 more... | [sources] | |||
ID Number | 04711809 · Z050399 · チュニジア国民IDカード番号 04711809(2003年11月13日発行) | [sources] | |||
Last name | AI-Harzi · AL-HARZI · El Harazi · Harzi · OUNI HARZI · 5 more... | [sources] | |||
Middle name | BEN FALEH · Ben Faleh · OUNI HARZI · العوني الحرزي · بن الفالح | [sources] | |||
Passport number | National Identification Number, 04711809, Passport, Z050399 · Z-050399 · Z050399 · チュニジア旅券番号 Z050399(2003年12月9日発行、2008年12月8日失効) | [sources] | |||
Patronymic | ben Faleh · ben Taher | [sources] | |||
Second name | BEN TAHER · Ben Taher · بن الطاھر | [sources] | |||
Wikidata ID | Q18637952 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 18 Mediterranean Street, Ariana, Tunisia, Syrian Arab Republic (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015), Libya (previously located in) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
zafic-558
· NK-BPd6YSaCEYvUB69zJaLniG
· ja-mof-54eac0aaf99efebc5ce3100208da08ad30f3191e
· unsc-6908454
· fr-ga-3137
· au-dfat-3090-tarak-ben-taher-ben-faleh-ouni-harzi
· il-nbctf-02bf31dbb6e3303de7b1b14108a674deef77ae49
· qa-nctc-6908454-tarak-ben-taher-ben-faleh-ouni-harzi
· NK-8hWT6HHVMT7KvGNvoTgEJg
· md-terr-55f4450b0c72a4286e6e15ccd0a0ff7cc67273b7
· gb-hmt-13248
· eu-tb-logical-7602
· ruterr-7e1213641b25f5e4bd55f7374c4c393bca71a770
· ofac-17293
· NK-mtnfvKHUDmezUJ6dVodNT6
· ch-seco-31178
· arpet-personas-6908454
· NK-MQSLYmWw9dnLU7ogSR9WUr
· ua-sfms-1294
· eu-fsf-eu-3492-90
· zafic-558-tarak-ben-taher-ben-faleh-ouni-harzi
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ali Ben Taher Ben Faleh Ouni Harzi | sibling | - | - |